CALYPSO SOFT DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED DAVID SAINT |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GROVER |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CADDEN |
| 15/02/1815 February 2018 | ALTER ARTICLES 29/01/2018 |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015589950021 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015589950020 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWARBRICK |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED STEVEN KITCHING |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM SPECTRUM BUSINESS PARK WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9QA |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015589950021 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR MATTHEW VERNON |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR ANDREW SWARBRICK |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANCASTER |
| 19/01/1519 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 30/05/2014 |
| 19/01/1519 January 2015 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA JACKSON |
| 17/04/1417 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/04/1417 April 2014 | SAIL ADDRESS CREATED |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015589950020 |
| 18/03/1418 March 2014 | CORPORATE SECRETARY APPOINTED SQUIRE SANDERS SECRETARIAL SERVICES LIMITED |
| 19/02/1419 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | AUDITOR'S RESIGNATION |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED LAURA JACKSON |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MRS JOANNE LLOYD-DAVIES |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MARK GROVER |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR TREVOR VINCENT CADDEN |
| 08/07/138 July 2013 | ADOPT ARTICLES 27/06/2013 |
| 04/07/134 July 2013 | AUDITOR'S RESIGNATION |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKE |
| 04/07/134 July 2013 | DIRECTOR APPOINTED JEREMY HOYLE |
| 04/07/134 July 2013 | DIRECTOR APPOINTED JASON AUSHER |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR STEPHEN CORBY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALTON |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HALTON |
| 04/07/134 July 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/02/1312 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | ALTER ARTICLES 29/06/2012 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOCK |
| 03/02/123 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 03/02/113 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED EUR.ING. RICHARD LOCK |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LANCASTER / 02/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALTON / 02/02/2011 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HALTON / 02/02/2011 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HASSALL COOKE / 02/02/2011 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/11/1012 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE COOKE / 19/07/2010 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANLON |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LANCASTER / 15/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DAVID JOHN HANLON |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LANCASTER / 04/07/2009 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOKE / 24/06/2009 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA DAVIE |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOLYNEUX |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HOLMES |
| 03/03/083 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | AUDITOR'S RESIGNATION |
| 31/10/0531 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0531 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | ALTER MEM AND ARTS 11/02/99 |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: THE CREAMERY TATTENHALL CHESTER CHESHIRE |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/02/954 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/07/936 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9315 April 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9214 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/04/8130 April 1981 | CERTIFICATE OF INCORPORATION |
| 30/04/8130 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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